MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0007778
Trinity Filaments LLP
Trinity Filaments LLP - information technology in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.53 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Trinity Filaments LLP
Data last updated:
Trinity Filaments LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-4195. Its GSTIN is 24AANFT6730B1ZB (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Meena Amit Tayal and Vishal Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 501 Swastik Universal 5th Floor Rundh, Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹4.53 Cr on record.
Trinity Filaments LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0007778).
Company details
LLPIN AAM-4195
Incorporation Date 13 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0007778
Key People
Meena Amit Tayal Designated Partner Vishal Bansal Designated Partner Poonam Vishal Bansal Designated Partner Recognitions & Rankings of Trinity Filaments
Contact details
Trinity Filaments LLP's registered office is in Surat, Gujarat.
- Registered AddressA – 501 Swastik Universal 5th Floor Rundh, Surat, Gujarat, India – 395007
- IndustryInformation Technology, Application Development & Software Solutions
Comprehensive company report
Trinity Filaments LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trinity Filaments LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Trinity Filaments LLP, buy the company report.
Designated partners of Trinity Filaments LLP
Trinity Filaments has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Amit Tayal | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
| Vishal Bansal Also directs: Emerging Yarns LLP, Knits N Knots Industries Private Limited | Designated Partner | 09 Jun 2021 | 5 Years 4 Months | Current |
| Poonam Vishal Bansal Also directs: Emerging Yarns LLP | Designated Partner | 09 Jun 2021 | 5 Years 4 Months | Current |
| Amit Purshottam Tayal | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
Charges & borrowings
Open charges
₹4.53 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2020 | 100383691 | Axis Bank Ltd. | ₹83 Lakh | Open | |
| 28 Jun 2018 | 100187642 | Axis Bank Limited | ₹3.7 Cr | Open |
To see the full charge records of Trinity Filaments LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trinity Filaments LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Filaments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Filaments has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFT6730B1ZB | Gujarat | Active | 22 May 2018 |
To see the full GST registrations and return filing status of Trinity Filaments LLP, buy the company report.
Recent activity
Trinity Filaments LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Poonam Vishal Bansal was appointed as Designated Partner on 09 Jun 2021.
AGM
Trinity Filaments Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trinity Filaments Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Axis Bank Limited of Rs. 370.00 Lakh registered on 28 Jun 2018 with Charge ID 100187642 was modified on 14 Jul 2023.
Charges
A charge with Axis Bank Ltd. of Rs. 83.00 Lakh registered on 05 Nov 2020 with Charge ID 100383691 was modified on 16 Jun 2022.
Appointed
Poonam Vishal Bansal was appointed as Designated Partner.
Appointed
Vishal Bansal was appointed as Designated Partner.
Ceased
Manju Devi Jasrasaria ceased to be Designated Partner.
Ceased
Manmohan Jasrasaria ceased to be Designated Partner.
Charges
A charge with Axis Bank Ltd. amounted to Rs. 83.00 Lakh with Charge ID 100383691 was registered on 05 Nov 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 370.00 Lakh with Charge ID 100187642 was registered on 28 Jun 2018.
Appointed
Amit Purshottam Tayal was appointed as Designated Partner.
Appointed
Meena Amit Tayal was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Trinity Filaments is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in application development and software solutions, within the information technology industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under LLPIN AAM-4195.
Trinity Filaments has 4 current designated partners:
- Meena Amit Tayal - Designated Partner
- Vishal Bansal - Designated Partner
- Poonam Vishal Bansal - Designated Partner
- Amit Purshottam Tayal - Designated Partner
The latest financial statements of Trinity Filaments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Trinity Filaments is 24AANFT6730B1ZB, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Trinity Filaments is AAM-4195. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinity Filaments was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Poonam Vishal Bansal was appointed as Designated Partner on 09 Jun 2021. Vishal Bansal was appointed as Designated Partner on 09 Jun 2021. Manju Devi Jasrasaria ceased to be Designated Partner on 08 Jun 2021. Trinity Filaments has 6 designated partner changes on record in total.
Yes, Trinity Filaments is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0007778).
The registered office of Trinity Filaments is at A – 501 Swastik Universal 5th Floor Rundh, Surat, Gujarat, India – 395007.
Trinity Filaments operates in the information technology industry, in the application development and software solutions segment.